NEW SQUARE TRUSTEE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/02/1912 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/02/195 February 2019 | APPLICATION FOR STRIKING-OFF |
| 23/12/1823 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 27/10/1727 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 24/03/1624 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR SIMON ANTHONY JOHN PALLETT |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENNIKER-MAJOR |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 25/03/1525 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 25/03/1525 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | SAIL ADDRESS CREATED |
| 26/02/1526 February 2015 | ADOPT ARTICLES 30/01/2015 |
| 08/02/158 February 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARK POWER GRANGER |
| 08/02/158 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID FOORD |
| 08/02/158 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOORD |
| 08/02/158 February 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 08/02/158 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAZELEY |
| 08/02/158 February 2015 | SECRETARY APPOINTED MR RODERICK ARTHUR MEADE |
| 08/02/158 February 2015 | DIRECTOR APPOINTED MR JOHN ALEXANDER HENNIKER-MAJOR |
| 08/02/158 February 2015 | CURRSHO FROM 30/06/2015 TO 30/04/2015 |
| 08/02/158 February 2015 | REGISTERED OFFICE CHANGED ON 08/02/2015 FROM 7 DUKES COURT 54-62 NEWMARKET ROAD CAMBRIDGE CAMBS CB5 8DZ |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 26/03/1426 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR COLIN WILLIAM BROWN |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 03/04/133 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 12/04/1212 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALLIN |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR DAVID JAMES FOORD |
| 30/03/1130 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 29/03/1029 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL CALLIN / 01/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAZELEY / 01/11/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES FOORD / 27/10/2009 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY JOHN CALLIN |
| 08/07/098 July 2009 | SECRETARY APPOINTED MR DAVID JAMES FOORD |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/03/0925 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0925 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM SALISBURY HOUSE, STATION ROAD CAMBRIDGE CAMBS CB1 2LA |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/04/082 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAZELEY / 01/01/2007 |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN CALLIN / 01/01/2007 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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